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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Tayub, Shehzad
    Born in September 1985
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ now
    OF - Director → CIF 0
  • 2
    PIMCO 2643 LIMITED - 2007-05-17
    icon of addressCrown Crest, Desford Lane, Kirby Muxloe, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -500,741 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 38
  • 1
    Letham, Ian Ritchie
    Individual
    Officer
    icon of calendar 1992-10-19 ~ 1993-08-27
    OF - Secretary → CIF 0
  • 2
    Ellis, Robert Keith
    Director born in September 1951
    Individual (37 offsprings)
    Officer
    icon of calendar ~ 1996-08-16
    OF - Director → CIF 0
  • 3
    Mcleod, Gerald John Moreton
    Non-Executive Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 2001-11-15
    OF - Director → CIF 0
  • 4
    Silcock, Stuart Andrew
    Chartered Accountant born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-15 ~ 2005-07-27
    OF - Director → CIF 0
  • 5
    Ellis, Roy George
    Accountant born in September 1970
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-05-28 ~ 2015-03-25
    OF - Director → CIF 0
  • 6
    Kemp, Helen Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-08-27 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 7
    Kerrison, Michael Arthur
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-02
    OF - Director → CIF 0
    Kerrison, Michael Arthur
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-19
    OF - Secretary → CIF 0
  • 8
    Gnodde, John Andrew
    Accountant born in January 1965
    Individual
    Officer
    icon of calendar 2005-02-23 ~ 2008-07-10
    OF - Director → CIF 0
  • 9
    Wiese, Christoffel Hendrik
    Chairman born in September 1941
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-06-03 ~ 2008-07-10
    OF - Director → CIF 0
  • 10
    Stassen, Carel
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-15 ~ 2003-04-02
    OF - Director → CIF 0
  • 11
    Tayub, Abdul Rashid
    Director born in September 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ 2013-04-22
    OF - Director → CIF 0
  • 12
    Roelofse, Hendrik
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-30 ~ 2004-04-21
    OF - Director → CIF 0
    Roelofse, Hendrik
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-06 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 13
    Visser, Johan Jacobus
    Chief Executive born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-03 ~ 2002-11-22
    OF - Director → CIF 0
  • 14
    Richards, John
    Retailer born in January 1947
    Individual
    Officer
    icon of calendar 2005-02-23 ~ 2013-03-31
    OF - Director → CIF 0
  • 15
    Collinson, Martin Donald
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 16
    Moore, Cornus
    Alternate Director born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-30 ~ 1997-06-04
    OF - Director → CIF 0
    Moore, Cornus
    Director born in March 1950
    Individual (3 offsprings)
    icon of calendar 1997-06-04 ~ 2008-07-10
    OF - Director → CIF 0
  • 17
    Haughton, Townsend Andrew
    Non Executive Vice Chairman born in November 1945
    Individual
    Officer
    icon of calendar 1994-06-03 ~ 1997-06-04
    OF - Director → CIF 0
  • 18
    Tayub, Abdul Aziz
    Director born in October 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2024-03-28
    OF - Director → CIF 0
  • 19
    Marra, Francis Owen
    Company Director born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-14 ~ 2002-03-13
    OF - Director → CIF 0
  • 20
    Chovil, Edward Roger Clive
    Accountant born in September 1945
    Individual
    Officer
    icon of calendar 2002-02-13 ~ 2005-07-27
    OF - Director → CIF 0
  • 21
    Phillips, Tristan Hayman
    Cfo born in June 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ 2024-06-11
    OF - Director → CIF 0
  • 22
    Monro, Angus
    Retailer born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 23
    Burdon, Peter
    Retailer born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2008-11-12
    OF - Director → CIF 0
  • 24
    Suleman, Ebrahim
    Accountant born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 25
    Le Roux, Jan Frederik
    Director born in June 1950
    Individual
    Officer
    icon of calendar 1997-06-04 ~ 1999-05-31
    OF - Director → CIF 0
  • 26
    York, Ian
    Born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2015-11-27
    OF - Director → CIF 0
  • 27
    Fouche, Jacobus Johannes
    Alternate Director born in April 1948
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 1998-09-16
    OF - Director → CIF 0
  • 28
    Patel, Hemant
    Finance Director born in May 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ 2020-07-20
    OF - Director → CIF 0
    Patel, Hemant
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ 2020-07-20
    OF - Secretary → CIF 0
  • 29
    Gray, Ian
    Director born in November 1949
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 30
    Coates, Trevor Marwood
    Director born in October 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2007-05-21
    OF - Director → CIF 0
  • 31
    Sisson, Hamish Paul
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 32
    Page, Graham John
    Born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ 2025-10-31
    OF - Director → CIF 0
  • 33
    Tomlinson, Anne Judith
    Director born in October 1945
    Individual
    Officer
    icon of calendar 2008-08-18 ~ 2013-03-31
    OF - Director → CIF 0
  • 34
    Jackson, John Bernard Haysom
    Non Exec Director born in May 1929
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2013-03-31
    OF - Director → CIF 0
  • 35
    Louw, Jacobus Adriaan
    Executive Vice Chairman Pep Li born in January 1944
    Individual
    Officer
    icon of calendar 1994-06-03 ~ 1997-02-14
    OF - Director → CIF 0
  • 36
    Roshier, Christopher Edward
    Non Exec Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-04
    OF - Director → CIF 0
  • 37
    Brown, Gary James
    Finance Director born in March 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-04-21 ~ 2007-09-28
    OF - Director → CIF 0
  • 38
    Mulcahy, Geoffrey John, Sir
    Retailer born in March 1942
    Individual
    Officer
    icon of calendar 2005-02-23 ~ 2007-05-25
    OF - Director → CIF 0
parent relation
Company in focus

INSTORE LIMITED

Previous name
BROWN & JACKSON PLC - 2005-08-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
28,575 GBP2024-03-31
29,739 GBP2023-03-31
Debtors
1,280 GBP2024-03-31
61,001,280 GBP2023-03-31
Cash at bank and in hand
193 GBP2024-03-31
193 GBP2023-03-31
Total Assets Less Current Liabilities
30,102 GBP2024-03-31
60,847,814 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
27,168,711 GBP2023-03-31
Share premium
0 GBP2024-03-31
97,793,946 GBP2023-03-31
Revaluation reserve
25,558 GBP2024-03-31
25,558 GBP2023-03-31
Capital redemption reserve
7,432,415 GBP2024-03-31
1,552,704 GBP2023-03-31
Other miscellaneous reserve
4,795,022 GBP2024-03-31
4,795,022 GBP2023-03-31
Retained earnings (accumulated losses)
-12,223,893 GBP2024-03-31
-70,488,127 GBP2023-03-31
Equity
30,102 GBP2024-03-31
60,847,814 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
61,020 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
32,445 GBP2024-03-31
31,281 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,164 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
28,575 GBP2024-03-31
29,739 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
61,000,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,280 GBP2024-03-31
1,280 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,280 GBP2024-03-31
Amounts falling due within one year, Current
61,001,280 GBP2023-03-31
Trade Creditors/Trade Payables
Current
-54 GBP2024-03-31
-54 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
183,452 GBP2023-03-31
Creditors
Current
-54 GBP2024-03-31
183,398 GBP2023-03-31
Related profiles found in government register
  • INSTORE LIMITED
    Info
    BROWN & JACKSON PLC - 2005-08-08
    Registered number 00347453
    icon of addressSharman House The Oval, 57 New Walk, Leicester LE1 7EA
    PRIVATE LIMITED COMPANY incorporated on 1938-12-17 (87 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • INSTORE LIMITED
    S
    Registered number 00347453
    icon of addressDesford Lane, Kirby Muxloe, Leicester, United Kingdom, LE9 2BJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • INSTORE LIMITED
    S
    Registered number 00347453
    icon of addressDesford Lane, Kirby Muxloe, Leicestershire, United Kingdom, LE9 2BJ
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • INSTORE LIMITED
    S
    Registered number 347453
    icon of addressInstore Ltd, Desford Lane, Kirby Muxloe, Leicester, England, LE9 2BJ
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressTrident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    BROWN & JACKSON DEVELOPMENTS (MANCHESTER) LIMITED - 1990-11-20
    EARNDRIVE LIMITED - 1990-05-30
    icon of addressTrident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    NOTEDEEP LIMITED - 1990-05-30
    BROWN & JACKSON DEVELOPMENTS (MIDLANDS) LIMITED - 1990-11-20
    icon of addressTrident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    PHANTOMTHUNDER LIMITED - 2003-07-10
    icon of addressTrident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    LORIEN LABORATORIES LIMITED - 1983-02-14
    LALKNOLL LIMITED - 1978-12-31
    POUNDSTRETCHER STORES LIMITED - 2003-07-10
    icon of addressTrident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    MASS MARKET RETAILING LIMITED - 2000-05-12
    icon of addressSharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    499 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    BROWN & JACKSON (RETAIL) LIMITED - 2000-02-10
    BROWN & JACKSON (DEVELOPMENTS) LIMITED - 1987-10-08
    icon of addressTrident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressTrident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    TRUEHIGH LIMITED - 1989-02-01
    icon of address10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
    icon of addressDesford Lane, Kirby Muxloe, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-11 ~ 2024-03-11
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Has significant influence or control → OE
  • 2
    icon of addressSharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-06 ~ 2024-03-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.